This was stated by Telangana Crime Investigation Department officials in an affidavit filed in Telangana High Court in an interim application filed in connection with a PIL petition relating to misappropriation of funds of Agri-Gold depositors.
The petitioner was one of the benamis to the accused, the SP stated in the affidavit.
Investigators were collecting details of the former policeman’s Income Tax returns to ascertain if he had the financial capacity to purchase by paying over ₹15 crore, the affidavit filed before a division bench of Justices M.S.